Head of AML and CTF (PCF 52)
On-siteDublin, Leinster, Ireland
Job Summary
Own and maintain SumUp Limited's AML/CTF framework, ensuring full compliance with Irish regulatory requirements and managing all communications with the Central Bank of Ireland. Act as the primary contact for Financial Intelligence Units and law enforcement agencies on financial crime matters, including overseeing SAR decisions and escalations. Deliver clear, data-driven reporting to the PIL Board and senior management on financial crime risks, regulatory developments, and the effectiveness of the compliance framework. Strengthen financial crime awareness across the business through targeted training and stakeholder engagement, while leading annual AML/CTF risk assessments and overseeing transaction monitoring, screening, and reporting programmes. Contribute to the development of the global KYC framework alongside the Head of KYC Strategy and the wider MLRO community. Build strong relationships with senior leadership and cross-functional teams to embed a practical, risk-aware compliance culture across the business.
Required Qualifications
- Prior experience as a Head of AML or MLRO within the Irish financial services sector
- Eligibility for PCF-52 approval
- Deep knowledge of Irish AML/CTF regulations
- Confidence to engage regulators directly
- Demonstrated experience in developing, implementing, and validating comprehensive AML/CTF and sanctions compliance frameworks
- Strong capabilities in financial crime risk assurance and regulatory reporting
- Ability to maintain robust regulatory standards while supporting business growth
- Ability to apply proportionate controls that manage risk without creating unnecessary operational barriers
- Strong analytical judgement to identify emerging financial crime typologies
- Ability to translate complex financial crime risks into clear, practical measures that support business growth without compromising compliance
Desired Qualifications
- Experience in fintech, payments, or e-money
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